BRE GROUP LIMITED

Overview

Company Name	BRE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02704081
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRE GROUP LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is BRE GROUP LIMITED located?

Registered Office Address	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BRE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BRETAM LIMITED	May 22, 2007	May 22, 2007
QUANTUM PARTNERSHIP LIMITED	Dec 27, 2000	Dec 27, 2000
LOSS PREVENTION CONSULTANTS LIMITED	Apr 27, 1992	Apr 27, 1992
MATAHARI 455 LIMITED	Apr 06, 1992	Apr 06, 1992

What are the latest accounts for BRE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for BRE GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Termination of appointment of Vinodha Soysa Wijeratne as a director on Nov 07, 2024	1 pages	TM01

Aug 09, 2024	Group of companies' accounts made up to Mar 31, 2024	43 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Appointment of Mr Ashley George Thompson as a secretary on Oct 30, 2023	2 pages	AP03

Nov 03, 2023	Termination of appointment of Paul Conroy as a secretary on Oct 30, 2023	1 pages	TM02

Aug 01, 2023	Group of companies' accounts made up to Mar 31, 2023	43 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Director's details changed for Mrs Gillian Mary Charlesworth on Feb 06, 2023	2 pages	CH01

Jan 19, 2023	Termination of appointment of Andrew Charles Herbert as a director on Jan 17, 2023	1 pages	TM01

Dec 19, 2022	Appointment of Mr Vinodha Soysa Wijeratne as a director on Dec 15, 2022	2 pages	AP01

Aug 03, 2022	Group of companies' accounts made up to Mar 31, 2022	42 pages	AA

Jul 20, 2022	Termination of appointment of Malathy Sivapunniyan as a director on Jul 15, 2022	1 pages	TM01

May 26, 2022	Appointment of Mr Paul Robert Hetherington as a director on May 16, 2022	2 pages	AP01

Apr 14, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Appointment of Mr Philip George Wilbraham as a director on Apr 01, 2022	2 pages	AP01

Apr 11, 2022	Termination of appointment of Darran Keith Messem as a director on Apr 06, 2022	1 pages	TM01

Apr 11, 2022	Termination of appointment of Piers Adam White as a director on Mar 31, 2022	1 pages	TM01

Apr 08, 2022	Termination of appointment of Ashley Paul Wheaton as a director on Dec 31, 2021	1 pages	TM01

Feb 09, 2022	Termination of appointment of Andrew Charles Herbert as a secretary on Jan 26, 2022	1 pages	TM02

Feb 04, 2022	Appointment of Mr Paul Conroy as a secretary on Jan 24, 2022	2 pages	AP03

Sep 17, 2021	Group of companies' accounts made up to Mar 31, 2021	41 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Termination of appointment of Brigid Ann Sutcliffe as a director on Jan 09, 2021	1 pages	TM01

Oct 25, 2020	Group of companies' accounts made up to Mar 31, 2020	39 pages	AA

View All Filings

Who are the officers of BRE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Ashley George Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Oct 30, 2023		Secretary	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire					315517360001
CHARLESWORTH, Gillian Mary Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	May 21, 2019		Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	English	1961-12	Chief Executive	134577490005
HETHERINGTON, Paul Robert Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	May 16, 2022		Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1966-10	Company Director	184789460003
WILBRAHAM, Philip George Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Apr 01, 2022		Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1960-7	Director	154360600001
BURDETT, John Rowland Frank, Doctor 2a Pipers Avenue AL5 1HB Harpenden Hertfordshire	Dec 21, 2000	Jun 10, 2006	Secretary	2a Pipers Avenue AL5 1HB Harpenden Hertfordshire		British		Scientific Consultant	73748110001
CONROY, Paul Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Jan 24, 2022	Oct 30, 2023	Secretary	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire					292202200001
HERBERT, Andrew Charles Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Apr 06, 2020	Jan 26, 2022	Secretary	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire					268902720001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Jun 10, 2006	Sep 30, 2008	Secretary	1 Westmoreland Place Ealing W5 1QE London		British		Accountant	41588870001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 31, 2000	Jan 22, 2001	Secretary	1 Westmoreland Place Ealing W5 1QE London		British		Accountant	41588870001
LEATHERS, John Walter 31 Long Grove Harold Wood RM3 0WN Romford Essex	Jun 25, 1992	Apr 08, 1996	Secretary	31 Long Grove Harold Wood RM3 0WN Romford Essex		British			15751350004
LUPTON, David Lloyd 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire	Apr 08, 1996	Mar 31, 2000	Secretary	13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire		British			114988260001
TANNER, Anthony Richard Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Dec 12, 2018	Apr 06, 2020	Secretary	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire					253424250001
TKB REGISTRARS LIMITED 50 Stratton Street W1X 6NX London	Apr 06, 1992	Jun 25, 1992	Nominee Secretary	50 Stratton Street W1X 6NX London					900002650001
ATKINSON, Carol Jane 26 Betjeman Way HP1 3HH Hemel Hempstead Hertfordshire	Apr 01, 2008	Sep 30, 2012	Director	26 Betjeman Way HP1 3HH Hemel Hempstead Hertfordshire	England	British	1959-4	Manager	69162640001
BONFIELD, Peter William, Dr Bucknalls Lane WD25 9XX Watford Building Research Establishment Limited England	Apr 01, 2008	Apr 20, 2018	Director	Bucknalls Lane WD25 9XX Watford Building Research Establishment Limited England	England	British	1963-6	Company Executive	122979440001
BRAINCH, Jatinder Kaur Bucknalls Lane WD25 9XX Watford Building Research Establishment Limited England	Jun 15, 2016	Jan 31, 2018	Director	Bucknalls Lane WD25 9XX Watford Building Research Establishment Limited England	England	British	1974-3	Chartered Accountant	209134300001
EARNSHAW, Christopher Martin Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	Apr 01, 2010	Nov 26, 2019	Director	Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	England	British	1954-5	Engineer	27476200001
FAIRLEY, Donald Grant Cannon Cottage Crown Lane Old Basing RG24 7DN Basingstoke Hampshire	Dec 21, 2000	Apr 01, 2003	Director	Cannon Cottage Crown Lane Old Basing RG24 7DN Basingstoke Hampshire		British	1942-7	Consultant	54878720002
FARRIMOND, Nicholas Brian Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Apr 01, 2018	Jul 31, 2019	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1965-8	Chief Finance Officer	75357260001
FIELD, Philip John 109 Flitwick Road Ampthill MK45 2NT Bedford	Jan 01, 2000	Mar 31, 2000	Director	109 Flitwick Road Ampthill MK45 2NT Bedford		British	1944-4	Acting Ceo	41633650001
FRY, Martin Reginald, Professor Bag End The High Street Hurley SL6 5NB Maidenhead Berkshire	Dec 21, 2000	Jul 11, 2002	Director	Bag End The High Street Hurley SL6 5NB Maidenhead Berkshire	United Kingdom	British	1945-1	Energy Consultant	16579080003
HAMMESLEY, Guy Philip 6 Holts Meadow AL3 7BW Redbourn Hertfordshire	Feb 27, 2007	Jan 01, 2016	Director	6 Holts Meadow AL3 7BW Redbourn Hertfordshire	United Kingdom	British	1950-9	Scientist	120404530001
HERBERT, Andrew Charles Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Aug 09, 2019	Jan 17, 2023	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1962-10	Accountant	133364270001
HEUSCH, Russell Tenby Avenue HA3 8RX Harrow 58 Middlesex	Sep 30, 2008	Jul 04, 2016	Director	Tenby Avenue HA3 8RX Harrow 58 Middlesex	United Kingdom	British	1960-6	Accountant	133476730001
HILL, John Lawrence Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey	Jun 25, 1992	Dec 31, 1996	Director	Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey		British	1934-7	Chief Executive	1226130001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Jul 11, 2002	Sep 30, 2008	Director	1 Westmoreland Place Ealing W5 1QE London	United Kingdom	British	1952-7	Accountant	41588870001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 31, 2000	Jan 22, 2001	Director	1 Westmoreland Place Ealing W5 1QE London	United Kingdom	British	1952-7	Accountant	41588870001
LUPTON, David Lloyd 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire	Jan 01, 2000	Mar 31, 2000	Director	13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire		British	1944-12	Co Sec	114988260001
MACKENZIE, Kim Spinneymead Lynx Hill KT24 5AX East Horsley Surrey	Dec 21, 2000	Jul 11, 2002	Director	Spinneymead Lynx Hill KT24 5AX East Horsley Surrey		British	1940-4	Consultant	73613590001
MELLITT, Brian The Priory 36 Church Street Stilton PE7 3RF Peterborough Cambridgeshire	Feb 27, 2007	Apr 20, 2010	Director	The Priory 36 Church Street Stilton PE7 3RF Peterborough Cambridgeshire	United Kingdom	British	1940-5	Engineer	42798160001
MESSEM, Darran Keith Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Jul 08, 2019	Apr 06, 2022	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1966-6	Business Consultant	137107110001
ORME, Graham 5 Shootersway Park HP4 3NX Berkhamsted Hertfordshire	Jan 01, 1997	Dec 31, 1999	Director	5 Shootersway Park HP4 3NX Berkhamsted Hertfordshire		British	1950-7	Chief Executive Lpc	43551170002
ROPER, Mervyn Edward Patrick 19 Criffel Avenue SW2 4AY London	Apr 06, 1992	Jun 25, 1992	Nominee Director	19 Criffel Avenue SW2 4AY London		British	1954-10		900002640001
SIVAPUNNIYAN, Malathy Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Oct 05, 2020	Jul 15, 2022	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1981-1	Director	275722510001
SUTCLIFFE, Brigid Ann Bucknalls Lane Garston WD25 9XX Watford Bre Group Limited Hertfordshire England	Jul 11, 2016	Jan 09, 2021	Director	Bucknalls Lane Garston WD25 9XX Watford Bre Group Limited Hertfordshire England	United Kingdom	British	1959-7	Non-Executive Director	61857460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bre Trust

Apr 06, 2016

Bucknalls Lane

WD25 9XX Watford

B16

England

Legal Form	Bre Trust
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03282856

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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